Markus Hugelshofer
Zürich
Member of the board + liquidator
Einzelunterschrift als liquidator
Ishida Motonori
Oberursel
Chairperson of the board
Joint signing authority (any two to sign)
Willi Dietschi
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Heinrich Uehlinger
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Taniguchi
Hiroshima (J)
General manager
Joint signing authority (any two to sign)
Ernst Pauli
Zürich
Limited joint signing authority (any two to sign)
Franco Zanini
Remigen
Limited joint signing authority (any two to sign)
Shigeharu Hiraiwa
Bad Soden
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2330 | 26.03.1999 | 64 | 01.04.1999 | 2163 |
| 2 | 5222 | 06.07.1998 | 131 | 10.07.1998 | 4793 |
| 3 | 3487 | 20.05.1996 | 100 | 24.05.1996 | 3032 |
| 4 | 2110 | 25.03.1996 | 63 | 29.03.1996 | 1808 |
| 5 | 3602 | 14.06.1994 | 118 | 21.06.1994 | 3464 |
| 6 | 456 | 27.01.1993 | 27 | 09.02.1993 | 653 |
| 7 | 4258 | 05.09.1991 | 179 | 17.09.1991 | 4023 |
| 8 | (Transfer) | (Transfer) |
Entwicklung, Verkauf und Produktion von Aufladegeräten nach dem Druckwellenprinzip. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
